2023-09-18T09:38:48-05:00 2022-12-31 593040705 RIVERO GORDIMER & COMPANY PA P O BOX 172359 TAMPA FL 33672 990 2022-01-01 030406130 WINTER HAVEN HOSPITAL FOUNDATION INC WINT 8632931121 200 AVENUE F NE WINTER HAVEN FL 33881 JOEL L THOMAS PRESIDENT/CEO 8632931121 2023-09-12 1 JOEL THOMAS 999009999 0 SAM A LAZZARA P01342929 8138757774 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z JOEL L THOMAS 200 AVENUE F NE WINTER HAVEN FL 33881 4086857 0 X WHHFOUNDATION.ORG X 2002 FL THE MISSION OF THE WINTER HAVEN HOSPITAL FOUNDATION IS TO PROVIDE AN EFFECTIVE CHANNEL FOR INDIVIDUALS AND ORGANIZATIONS THAT WISH TO SUPPORT WINTER HAVEN HOSPITAL IN ITS MISSION TO IMPROVE THE HEALTH OF THE COMMUNITY BY PROVIDING HIGH-QUALITY COMPASSIONATE CARE. 20 20 0 60 0 0 549956 714205 0 0 932724 479160 180794 367209 1663474 1560574 722816 588386 0 0 459606 481987 0 0 402215 338187 315422 1520609 1385795 142865 174779 21681169 19526152 2260240 2404960 19420929 17121192 TO PROVIDE AN EFFECTIVE CHANNEL FOR INDIVIDUALS AND ORGANIZATIONS THAT WISH TO SUPPORT WINTER HAVEN HOSPITAL IN ITS MISSION TO IMPROVE THE HEALTH OF THE COMMUNITY BY PROVIDING HIGH-QUALITY COMPASSIONATE CARE. 0 0 588386 588386 WINTER HAVEN HOSPITAL FOUNDATION, INC. (THE "FOUNDATION"), IS A NOT-FOR-PROFIT CHARITABLE ORGANIZATION WHOSE PRIMARY PURPOSE IS TO RAISE PHILANTHROPIC FUNDS TO SUPPORT WINTER HAVEN HOSPITAL, INC.'S (THE "HOSPITAL") HEALTHCARE MISSION. CURRENTLY, THE FOUNDATION IS ADMINISTERING MAJOR GIFTS PROGRAM DESIGNED TO ACQUIRE FUNDING FOR A NUMBER OF INTIATIVES FOR THE HOSPITAL INCLUDING: SUPPORT FOR VARIOUS HOSPITAL DEPARTMENTS, SUCH AS THE FSU FAMILY MEDICINE RESIDENCY PROGRAM, THE COLLEGE OF PSYCHOLOGY INTERNSHIP PROGRAM WITH THE FL INSTITUTE OF TECHNOLOGY, THE THE BOSTICK HEART CENTER, WINTER HAVEN WOMEN'S HOSPITAL, AS WELL AS SUPPORT FOR HOSPITAL EMPLOYEES AFTER A DEVASTATING LIFE EVENT. 588386 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 15 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 20 20 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 FL X X JOEL L THOMAS 8632931121 200 AVE F NE WINTER HAVEN FL 33881 LANCE ANASTASIO MEMBER 2.00 X 0 0 0 NATHAN P FALK MD CHAIRMAN 2.00 X X 0 0 0 DAVID JOHNSON SEC./TREASURER 2.00 X X 0 0 0 BRENT PARRISH MEMBER 2.00 X 0 0 0 DR DAVID EVANS MEMBER 2.00 X 0 0 0 BUD STRANG MEMBER 2.00 X 0 0 0 ALAN GUSTAFSON MEMBER 2.00 X 0 0 0 JAN HYMAN MEMBER 2.00 X 0 0 0 DON INGRAM MEMBER 2.00 X 0 0 0 ANNA KAUFFMAN MEMBER 2.00 X 0 0 0 MR MIKE MAHALAK MEMBER 2.00 X 0 0 0 KEVIN MCGRATH MEMBER 2.00 X 0 0 0 MEGAN MCGEE MEMBER 2.00 X 0 0 0 MARIE MIXON MEMBER 2.00 X 0 0 0 LYNN OAKLEY MEMBER 2.00 X 0 0 0 DR JUAN RIVERA MEMBER 2.00 X 0 0 0 NELSON KIRKLAND MEMBER 2.00 X 0 0 0 BRIAN SWAIN MEMBER 2.00 X 0 0 0 BET TUCKER MEMBER 2.00 X 0 0 0 RICHARD STRAUGHN MEMBER 2.00 X 0 0 0 BRUCE LYON MEMBER 2.00 X 0 0 0 JOEL L THOMAS PRESIDENT/CEO 40.00 X 185217 0 34479 185217 0 34479 1 0 1 0 0 32832 681373 175030 714205 65875 65875 2489825 2076540 413285 413285 413285 816952 32832 449743 367209 367209 1560574 0 0 846369 588386 588386 185217 55565 129652 296770 157344 139426 59850 23940 35910 84626 84626 8384 4036 4348 43900 19160 24740 110376 45254 65122 5113 2096 3017 BAD DEBT EXPENSE 3173 3173 1385795 588386 395194 402215 1203988 1191859 3173 3204 250 4933378 56240 4882251 4877138 15291681 13210803 299826 243148 21681169 19526152 19465 57005 2121182 2234396 18131 101462 113559 2260240 2404960 X 12918994 10829823 6501935 6291369 19420929 17121192 21681169 19526152 174779 -2474516 0 X X 0 1 X 1 0 X 747581 718384 753160 771990 1166237 4157352 747581 718384 753160 771990 1166237 4157352 100050 4057302 203713 267185 347677 278250 207107 1303932 16489 16489 5477773 0.74070 0.70010 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2407182 2407182 2129672 277510 2407182 1889076 246596 6000 2129672 1542837 356239 10000 1889076 1639402 1400 -91967 6000 1542835 0.46000 0.40000 0.14000 1 0 4856688 4856688 76690 56240 20450 4877138 DUE TO WINTER HAVEN HOSPITAL 113559 113559 X -533965 -2474516 189890 -2284626 1750661 84626 -274713 -190087 1560574 1765772 189890 274713 464603 1301169 84626 84626 1385795 PART X, LINE 2: THE FOUNDATION RECEIVED TAX-EXEMPT STATUS UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE CODE) ON MAY 20, 2004. THE CODE PROVIDES FOR TAXATION OF UNRELATED BUSINESS INCOME UNDER CERTAIN CIRCUMSTANCES. THE FOUNDATION HAS NO UNRELATED BUSINESS INCOME. THE FOUNDATION FILES FORM 990 (RETURN OF ORANIZATION EXEMPT FROM INCOME TAX) ANNUALLY. WHEN THE RETURN IS FILED, IT IS CERTAIN THAT SOME POSITIONS TAKEN WOULD BE SUSTAINED UPON EXAMINATION BY THE TAXING AUTHORITIES, WHILE OTHERS ARE SUBJECT TO UNCERTAINITY ABOUT THE MERITS OF THE POSITION TAKEN OR THE AMOUNT OF THE POSITION THAT WOULD ULTIMATELY BE SUSTAINED. EXAMPLES OF TAX POSITIONS COMMON TO FOUNDATIONS INCLUDE SUCH MATTERS AS THE TAX-EXEMPT STATUS OF EACH ENTITY AND VARIOUS POSITIONS RELATIVE TO POTENTIAL SOURCES OF UNRELATED BUSINESS TAXABLE INCOME. TAX POSITIONS ARE NOT OFFSET OR AGGREGATED WITH OTHER POSITIONS. TAX POSITIONS THAT MEET THE "MORE LIKELY THAN NOT" RECOGNITION THRESHOLD ARE MEASURED AS THE LARGEST AMOUNT OF TAX BENEFIT THAT IS MORE THAN 50% LIKELY TO BE REALIZED ON A SETTLEMENT WITH THE APPLICABLE TAXING AUTHORITY. AS OF DECEMBER 31, 2022 AND 2021, THERE WERE NO UNRECOGNIZED TAX BENEFITS IDENTIFIED AND RECORDED AS A LIABILITY. WITH FEW EXCEPTIONS, TAX RETURNS PRIOR TO 2017 ARE CLOSED TO REVIEW BY FEDERAL AND STATE AUTHORITIES. PART XI, LINE 4B - OTHER ADJUSTMENTS: EVENT EXPENSES PART XII, LINE 2D - OTHER ADJUSTMENTS: EVENT EXPENSES PART V, LINE 4 THE ENDOWMENT FUNDS ARE USED FOR BOTH CAPITAL IMPROVEMENTS AND SCHOLARSHIPS. GALA AUCTION 343322 343322 124848 FORE THE LOVE GOLF & TE 97427 97427 18911 3 345579 345579 129193 786328 786328 272952 272952 513376 0 WINTER HAVEN HOSPITAL INC 200 AVENUE F NE WINTER HAVEN FL 33881 590724462 588386 0 ADMINISTRATIVE FEE PAID TO FSU ON BEHALF OF THE HOSPITAL FOR ESTABLISHING AND MAINTAINING THE ACGME PROGRAM X X X 0 0 0 0 0 0 0 0 0 JOEL L THOMAS PRESIDENT/CEO 185217 0 0 0 0 0 16287 0 18192 0 219696 0 0 0 X EVENT AUCTION/RAFFLE 138 175030 COST 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE WINTER HAVEN HOSPITAL FOUNDATION, INC. IS MID-FLORIDA MEDICAL SERVICES, INC. FORM 990, PART VI, SECTION A, LINE 7A MID-FLORIDA MEDICAL SERVICES, INC. SHALL ELECT AND REMOVE BOARD MEMBER OF THE WINTER HAVEN HOSPITAL FOUNDATION, INC. FORM 990, PART VI, SECTION A, LINE 7B THE POWER TO MAKE, ALTER, AMEND, REPEAL OR ADOPT THE BYLAWS SHALL BE VESTED IN THE BOARD OF TRUSTEES OF THE FOUNDATION AND WILL REQUIRE APPROVAL OF THE SOLE MEMBER'S BOARD OF TRUSTEES. FORM 990, PART VI, SECTION B, LINE 11B THE CHAIRMAN AND THE CEO OF WINTER HAVEN HOSPITAL FOUNDATION INITIALLY REVIEWS THE FORM 990. AFTER THEIR REVIEW IS COMPLETED, THE FINAL FORM 990 IS THEN FILED AND SUBSEQUENTLY PROVIDED TO BOARD MEMBERS, INCLUDING ALL VOTING MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 12C THE CHAIRMAN OF THE BOARD OF DIRECTORS INQUIRES AT LEAST ANNUALLY IF THERE ARE ANY CONFLICTS OF INTEREST. IN ADDITION, ALL OFFICERS, DIRECTORS, TRUSTEES, AND KEY EMPLOYEES ARE REQUIRED TO SIGN A CONFLICT OF INTEREST STATEMENT ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS SETS COMPENSATION FOR THE PRESIDENT OF THE FOUNDATION. THE EXECUTIVE COMPENSATION COMMITTEE CONSISTS OF FOUR MEMBERS, ALL OF WHOM ARE INDEPENDENT. THE EXECUTIVE COMPENSATION COMMITTEE HAS USED THE CONSULTING FIRM OF SULLIVAN AND COTTER TO ADVISE THEM ABOUT EXECUTIVE COMPENSATION AND TO PROVIDE THEM WITH COMPARABLE DATA. MINUTES OF THE EXECUTIVE COMPENSATION COMMITEE MEETINGS ARE KEPT AND RETAINED. FORM 990, PART VI, SECTION C, LINE 19 THE FINANCIAL STATEMENTS OF WINTER HAVEN HOSPITAL FOUNNDATION, INC. ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE NOT MADE AVAILABLE TO THE PUBLIC. FORM 990, PART XII, LINE 2C: THE WINTER HAVEN HOSPITAL FOUNDATION HAS AN AUDIT COMMITTEE WHO ARE INVOLVED WITH THE SELECTION PROCESS OF THE INDEPENDENT CPA AND IS RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT. THE AUDIT COMMITTEE REVIEWS THE AUDIT BEFORE IT IS PRESENTED TO THE EXECUTIVE COMMITTEE. MID-FLORIDA MEDICAL SERVICES INC 200 AVENUE F NE WINTER HAVEN FL 33881 592486580 SUPPORT ORGANIZATION FL 501(C)(3) LINE 12C, III-FI N/A 0 WINTER HAVEN HOSPITAL INC 200 AVENUE F NE WINTER HAVEN FL 33881 590724462 HOSPITAL FL 501(C)(3) LINE 3 BAYCARE 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0